2023.10.25 |
Sale of subsidiary stocks |
Approved
|
4 / 4 |
Loan for subsidiary |
Approved
|
Deal with the Pinx |
Approved
|
Approval of next-generation ERP construction project |
Approved
(Abstention: Non-standing director Sung-hyung Lee)
|
Report on results of ESG Value-up program for Biz. Partner |
Report
|
CEO remuneration system |
Report
|
Process of CEO candidates review |
Report
|
Major managerial issues |
Report
|
2023.09.11 |
Issuance of exchangeable bonds |
Approved
|
4 / 4 |
Physical division of subsidiary |
Approved
|
Disposal of stocks due to paid-in capital reduction of subsidiary |
Approved
|
Approval of Deal with the Pinx |
Approved
|
2023.07.19 |
'Provision of stock collateral for Sale of subsidiary stocks |
Approved
|
4 / 4 |
Deal Closing with company "C" |
Report
|
2023.06.28 |
Setting limits on long-term borrowing and corporate bond issuance in the second half of 23 years |
Approved
|
4 / 4 |
Approval of service transactions |
Approved
|
Executive indemnity liability insurance subscription in 2023 |
Approved
|
Major managerial issues |
Report
|
2023.05.19 |
Disposal of treasury stocks |
Approved
|
4 / 4 |
Disposal of treasury stocks |
Approved
|
Disposal of treasury stocks |
Approved
|
Disposal of treasury stocks |
Approved
|
Report on Business development and Investment for Green Hydrogen and Ammonia in Canada |
Report
|
2023.04.19 |
Approval of service transactions related to next-genration ERP system development |
Approved
|
4 / 4 |
Additional contract for sub-lease |
Approved
|
Talent development strategy and directionality in 2023 |
Report
|
Major managerial issues |
Report
|
2023.03.29 |
Appointment of members for Expert Committee |
Approved
|
4 / 4 |
Appointment of authorized representative in Yau Ma Tei East PJT in Hong Kong |
Approved
|
Quality&Environment management plan of 2023 |
Report
|
Report on the 2023 management plan & KPI establishment |
Report
|
Major managerial issues |
Report
|
2023.03.16 |
Approval of change to Capital Increase related overseas Susidiary |
Approved
|
4 / 5 |
2023.03.02 |
Convocation of the 61st regular general meeting of shareholders and adoption of additional agenda |
Approved
|
5 / 5 |
Approval of the revision of the regulation of the internal accounting management system |
Approved
|
Evaluation report on current operation status of 2021 internal accounting management system |
Report
|
Report on 2023 Compliance Program (CP) Operation Plan |
Report
|
Major managerial issues |
Report
|
2023.02.17 |
Capital Increase related overseas Susidiary |
Approved
|
5 / 5 |
Disposal of shares in overseas subsidiary |
Approved
|
2023.02.08 |
Approval of 2023 Safety/Health Plan (result of 2022 and plan of 2023) |
Approved
|
5 / 5 |
Appointment of 'Chief Compliance Officer' |
Approved
|
Approval of Deal with the Pinx |
Approved
|
Approval of 2022 financial statements and business reports |
Approved
|
Report on the operating status of the internal accounting management system for 2022 |
Report
|